83-85 QUEEN'S GATE LIMITED
Active - Accounts Filed
General Information
NAME
83-85 QUEEN'S GATE LIMITED
COMPANY NUMBER
05912012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
21/08/2006
(18 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW10 9PT
83-85 QUEEN'S GATE LIMITED
The Studio 16 Cavaye Place
London
SW10 9PT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 25/09/2023 | New Board Member Richard Cal Perlhagen (915087178) Appointed |
Credit Risk Overview
Want to learn more about 83-85 QUEEN'S GATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 83-85 QUEEN'S GATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 83-85 QUEEN'S GATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2007 - Present (17 years and 8 months) Born in Nov 1944 (age: 80) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/10/2009 - Present (15 years and 2 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
25/10/2010 - Present (14 years and 2 months) Born in N/A |
Active | Secretary |
Current: 146 Past: 117 |
View Report |
|
07/11/2012 - Present (12 years and 1 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/09/2023 - Present (1 years and 3 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 9 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 25/09/2023 | New Board Member Richard Cal Perlhagen (915087178) Appointed |
| 29/08/2023 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 20/09/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Company Secretary PRINCIPIA ESTATE & ASSET MANAGEMENT LTD (906197055) Appointed |
| 30/08/2019 | PRINCIPIA ESTATE & ASSET MANAGEMENT LIMITED (915745265) has left the board |
| 25/08/2019 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 12/09/2017 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 14/10/2016 | New Annual Return filed |
| 20/09/2016 | New Accounts filed |
| 06/05/2016 | Michael Robert McCalmont (906675696) has left the board |
| 01/09/2015 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 30/09/2014 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 19/12/2012 | New Board Member Ariana Azad (917444131) Appointed |
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